**Articles
      of Amendment**




**to**




**Articles
      of Incorporation**




**of**




Agronix,
      Inc







(Name
      of
      corporation as currently filed with the Florida Dept. of State)




P96000040756





(Document
      number of corporation (if lrnown)




Pursuant
      to the provisions of section 607.1006, Florida Statutes, this ***Florida
      Profit Corporation*** adopts
      the following amendment(s) to its Articles of Incorporation:




**NEW
      CORPORATE NAME (if chanting):** ****




China
      Yingxia International, Inc.





(Must
      contain the word "corporation," "company," or "incorporated" or the abbreviation
      "Corp.," "Inc.," or "Co.")


(A
      professional corporation must contain the word "chartered", "professional
      association," or the abbreviation "P.A.")




**AMENDMENTS
      ADOPTED-** **(OTHER THAN NAME CHANGE)** Indicate
      Article Number(s) and/or
      Article Title(s) being amended, added or deleted: (BE
      SPECIFIC)














(Attach
      additional pages if necessary)




If
      an
      amendment provides for exchange, reclassification, or cancellation of issued
      shares, provisions for implementing the amendment if not contained in the
      amendment itself: (if
      not
      applicable, indicate N/A)























The
      date
      of each amendments(s) adoption: May
      25, 2006.


Effective
      date if applicable .


(no
      more
      than 90 days after amendment date)


Adoption
      of Amendment(s) **(CHECK
      ONE).**




|q | X
              The amendment(s) was/were approved by the shareholders. The number
              of
              votes cast for the amendment(s) by the shareholders was/were sufficient
              for approval.
|- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|q | The
              amendment(s) was/were approved by the shareholders through voting groups.
              The following must be separately provided for each voting group entitled
              to vote separately on the amendment(s):
|- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

The
      number of votes cast for the amendment(s) was/were sufficient for approval
      by  .


(voting
      group)


|q | The
              amendment(s) was/were adopted by the board of directors without
              shareholder action and shareholder action was not required.
|- | -----------------------------------------------------------------------------------------------------------------------------------------------------------

|q | The
              amendment(s) was/were adopted by the incorporators without shareholder
              action and shareholder action was not required.
|- | ------------------------------------------------------------------------------------------------------------------------------------------------------







Signature X .


(By
      a
      director, president or other officer - if directors or officers have not been
      se;ected, by an incorporator - if in the hands of a receiver, trustee, or other
      court


appointed
      fiduciary)





Jiao
      Yingxia .


(Typed
      or
      printed name of person signing.)


Chief
      Executive Officer, Chief Financial Officer and Director.


(Title
      of
      person signing)








**FILING
      FEE: $35**